The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Botan Ismaeel Mahmood
Mr Botan Ismaeel Mahmood
Iraqi born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
79, Church Street, Croydon, CR0 1RH, England
Mr Boton Ismaeel Mahmood
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Boton Ismaeel Mahmood
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 4 30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
Mr Boton Ismaeel Mahmood
Iraqi born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Recreation Street, Leeds, LW11 0AR, United Kingdom
Mr Boton Ismaeel Mahmood
Iraqi born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Botan Ismaeel
Iraqi company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 8 79, Church Street, Croydon, CR0 1RH, England
Mr Boton Ismaeel Mahmood
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 37, Cheapside, Bradford, BD1 4HR, United Kingdom
IIF 10 105, Botchergate, Carlisle, CA1 1RY, England
IIF 11 2, Redhill Drive, Castleford, WF10 3AL, England
IIF 12 4, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 13 22 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
IIF 14 22, Recreation Street, Leeds, LS11 0AR, England
IIF 15 29-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 16 2, Broad Street, Whittlesey, Peterborough, PE7 1HA, England
IIF 17 2 Horsefair Precinct, Horsefair, Pontefract, WF8 1PD, United Kingdom
IIF 18 Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
IIF 19 50, Fore Street, Saltash, PL12 6JL, United Kingdom
Mahmood, Boton Ismaeel
Iraqi shopkeeper born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 20 22, Recreation Street, Leeds, LS3 2HE, England
Mr Boton Ismaeel Mahmood
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 43, North Parade, Bradford, BD1 3JH, United Kingdom
IIF 22 Riga Bradford Ltd, 53 North Parade, Bradford, BD1 3JH, England
IIF 23 1, The Rock, Bury, BL9 0JP, England
IIF 24 156, Market Street, Hyde, SK14 1EX, England
IIF 25 Flat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
IIF 26 732, Bolton Road, Swinton, Manchester, M27 6EW, England
Mahmood, Boton Ismaeel
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 27 155, Chapel Street, Leigh, Lancashire, WN7 2AL, England
Mahmood, Boton Ismaeel
British none born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 28 1, The Rock, Bury, BL9 0JP, England
Mahmood, Boton Ismaeel
British shopkeeper born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 29 30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
Mahmood, Boton Ismaeel
Iraqi director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 22, Recreation Street, Leeds, LW11 0AR, United Kingdom
Mahmood, Boton Ismaeel
Iraqi director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 30, Church Street West, Radcliffe, M26 2SQ, United Kingdom
Mahmood, Boton Ismaeel
British business person born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Redhill Drive, Castleford, WF10 3AL, England
Mahmood, Boton Ismaeel
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Boton Ismaeel
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 105, Botchergate, Carlisle, CA1 1RY, England
IIF 37 4, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 38 29-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 39 2, Broad Street, Whittlesey, Peterborough, PE7 1HA, England
IIF 40 Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
Mahmood, Boton Ismaeel
British manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 22 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
Mahmood, Boton Ismaeel
British shopkeeper born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 22, Recreation Street, Leeds, LS11 0AR, England
Mahmood, Boton Ismaeel
Registered addresses and corresponding companies
IIF 43 50, Fore Street, Saltash, Cornwall, PL12 6JL, United Kingdom
Mahmood, Boton Ismaeel
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Boton Ismaeel
British manager born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Flat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
Mahmood, Boton Ismaeel
British none born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 1, The Rock, Bury, BL9 0JP, England
Mahmood, Boton Ismaeel
British shopkeeper born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 156, Market Street, Hyde, SK14 1EX, England
- 1 732 Bolton Road, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,307 GBP2024-01-31Officer
2023-01-03 ~ nowIIF 46 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 43 North Parade, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-55 GBP2023-11-30Officer 2022-11-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 50 Fore Street, Saltash, Cornwall, United KingdomActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 35 - Director → ME 2025-09-02 ~ nowIIF 43 - Secretary → MEPerson with significant control 2025-09-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 156-158 Market Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 155 Chapel Street, Leigh, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,394 GBP2024-12-31Officer 2023-12-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-12-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 79 Church Street, Croydon, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 2 Horsefair Precinct, Horsefair, Pontefract, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 34 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 155 Chapel Street, Leigh, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 27 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9SLONECZKO POLSKI SKLEP LIMITED - 2017-05-12 105 Botchergate, Carlisle, EnglandActive Corporate (3 parents)Equity (Company account)24,816 GBP2024-03-31Officer 2025-03-15 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 10 4 Darnley Buildings, Rossington, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)386 GBP2025-02-28Officer 2025-05-07 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 10 Drake Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2023-01-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-01-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12 Riga Bradford Ltd, 53 North Parade, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,033 GBP2021-10-31Officer 2018-10-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 13 1 The Rock, Bury, EnglandActive Corporate (1 parent)Equity (Company account)3,799 GBP2024-05-31Officer 2025-07-15 ~ nowIIF 28 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 30 Church Street West, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)784 GBP2022-07-31Officer 2021-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 15 37 Cheapside, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 33 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 16 4 Aspin Lane, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 42 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17 126 Manchester Road East, Little Hulton, United KingdomActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 41 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 18 2 Broad Street, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 39 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 19 156 Market Street, Hyde, EnglandDissolved Corporate (1 parent)Officer 2021-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 20 29-31 Seaforth Place England, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 Unit 1a St. Andrews Square, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-1,089 GBP2024-01-31Officer 2024-02-01 ~ 2024-07-31IIF 40 - Director → MEPerson with significant control 2024-02-01 ~ 2024-07-31IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2 2 Redhill Drive, Castleford, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ 2025-05-28IIF 32 - Director → MEPerson with significant control 2025-01-21 ~ 2025-05-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 1 The Rock, Bury, EnglandActive Corporate (1 parent)Equity (Company account)3,799 GBP2024-05-31Officer 2022-05-16 ~ 2025-07-15IIF 48 - Director → MEPerson with significant control 2022-05-16 ~ 2025-07-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 155 Chapel Street, Leigh, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-11-20 ~ 2025-02-24IIF 20 - Director → MEPerson with significant control 2024-11-20 ~ 2025-02-24IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
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